Aasha Trade Exim LLP
About Aasha Trade Exim LLP
Data last updated:
Aasha Trade Exim LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 09 January 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-2166.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Asit Haresh Bhansali and Apurva Haresh Bhansali.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Office No 07 1st Floor Sohrab Bldg 499/505 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Aasha Trade Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 07 1st Floor Sohrab Bldg 499/505 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aasha Trade Exim LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aasha Trade Exim LLP, buy the company report.
Designated partners of Aasha Trade Exim LLP
Aasha Trade Exim has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asit Haresh Bhansali | Designated Partner | 09 Jan 2017 | 9 Years 9 Months | As last reported |
| Apurva Haresh Bhansali Also directs: Accfin Services LLP, Gibbs Realty Private Limited, Sunsuper Multitrade Private Limited and 2 more | Designated Partner | 09 Jan 2017 | 9 Years 9 Months | As last reported |
| Anisha Asit Bhansali Also directs: Accfin Services LLP | Designated Partner | 09 Jan 2017 | 9 Years 9 Months | As last reported |
| Falguni Apurva Bhansali Also directs: Accfin Services LLP | Designated Partner | 09 Jan 2017 | 9 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Aasha Trade Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aasha Trade Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aasha Trade Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aasha Trade Exim LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Anisha Asit Bhansali was appointed as Designated Partner on 09 Jan 2017.
Frequently asked questions
Aasha Trade Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aasha Trade Exim was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 09 January 2017 and is registered under LLPIN AAI-2166. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aasha Trade Exim had 4 designated partners:
- Asit Haresh Bhansali - Designated Partner
- Apurva Haresh Bhansali - Designated Partner
- Anisha Asit Bhansali - Designated Partner
- Falguni Apurva Bhansali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aasha Trade Exim is AAI-2166. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aasha Trade Exim is at Office No 07 1st Floor Sohrab Bldg 499505 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Aasha Trade Exim was incorporated on 09 January 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aasha Trade Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
Aasha Trade Exim operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Anisha Asit Bhansali was appointed as Designated Partner on 09 Jan 2017. Apurva Haresh Bhansali was appointed as Designated Partner on 09 Jan 2017. Asit Haresh Bhansali was appointed as Designated Partner on 09 Jan 2017. Aasha Trade Exim has 4 designated partner changes on record in total.
Aasha Trade Exim can be reached at its registered office: Office No 07 1st Floor Sohrab Bldg 499505 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.